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ACCROSOFT LIMITED

Company number 08767455

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CAP-SS	Solvency Statement dated 28/09/21	View PDF Solvency Statement dated 28/09/21 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 1,501,452.6977	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 1,501,452.6977 - link opens in a new window - 5 pages (5 pages)
05 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 1,501,419.1748	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2021 GBP 1,501,419.1748 - link opens in a new window - 7 pages (7 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 15/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 15/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 1,501,419.1748 ANNOTATION Clarification a second filed SH01 was registered on 05/08/21	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 1,501,419.1748 ANNOTATION Clarification a second filed SH01 was registered on 05/08/21 - link opens in a new window - 7 pages (7 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
04 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,501,240.6021	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 1,501,240.6021 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
25 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 1,501,222.9485	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 1,501,222.9485 - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	CH01	Director's details changed for Mr Robert Pointen on 29 August 2018	View PDF Director's details changed for Mr Robert Pointen on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AD01	Registered office address changed from The Gables Bishop Meadow Road Loughborough LE11 5RE to 21 Jubilee Drive Loughborough Leicestershire LE11 5XS on 5 September 2019	View PDF Registered office address changed from The Gables Bishop Meadow Road Loughborough LE11 5RE to 21 Jubilee Drive Loughborough Leicestershire LE11 5XS on 5 September 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AP01	Appointment of Mr David Miles as a director on 7 March 2019	View PDF Appointment of Mr David Miles as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM01	Termination of appointment of Michael John Quinn as a director on 7 March 2019	View PDF Termination of appointment of Michael John Quinn as a director on 7 March 2019 - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2018	SH02	Sub-division of shares on 29 August 2018	View PDF Sub-division of shares on 29 August 2018 - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 1,500,999.4175	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 1,500,999.4175 - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	PSC02	Notification of Foresight Vct Plc as a person with significant control on 29 August 2018	View PDF Notification of Foresight Vct Plc as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC07	Cessation of Mitesh Chauhan as a person with significant control on 29 August 2018	View PDF Cessation of Mitesh Chauhan as a person with significant control on 29 August 2018 - link opens in a new window - 1 page (1 page)

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